Intu Shopping Centres PLC

In liquidationAccounts overdue Confirmation statement overdue 02893329 Public limited company
Incorporated
26 January 1994 (32 years)
Previously known as
Capital Shopping Centres PLC (until 8 March 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
24 May 2021 (overdue)
Last conf. stmt
10 May 2020

Charges

Total
29
Outstanding
19
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 April 2020
Director · Appointed 10 June 2019
Also at Vistry Group PLC, Vistry Homes Limited · more companies
British
Born November 1971
Director · Appointed 3 November 2011
Also at Warfield Sang Management Company Limited, Wynnstay Properties Public Limited Company, Hertfordshire Catering Limited · more companies
British
Born February 1967 (59)
Officer history (38 former)
31 December 2020
Resigned Marsden, Susan as Secretary
1 July 2020
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Appointed Intu Secretariat Limited as Corporate Secretary
31 January 2020
Resigned Pereira, Trevor as Director
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Resigned Gibbes, Barbara as Director
10 June 2019
Appointed Allen, Robert Lee as Director
26 April 2019
Resigned Fischel, David Andrew as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Butterworth, Michael George as Director
31 December 2015
Resigned Ellis, Martin David as Director
25 September 2014
Resigned Shepherd, Daniel Ian as Director
17 September 2014
Resigned Weir, Peter as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
12 March 2013
Appointed Shepherd, Daniel Ian as Director
3 November 2011
Appointed Ford, Hugh Michael as Director
3 November 2011
Appointed Weir, Peter as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
11 March 2011
Appointed Butterworth, Michael George as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
7 May 2010
Resigned Abel, John George as Director
7 May 2010
Resigned Burgess, David Patrick Henry as Director
7 May 2010
Resigned Rapp, Michael as Director
31 December 2008
Appointed Abel, John George as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
14 October 2008
Appointed Woodhouse, Loraine as Director
31 July 2008
Appointed Burgess, David Patrick Henry as Director
31 July 2008
Resigned Finch, Robert Gerard, Sir as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
31 January 2008
Resigned Badcock, Peter Colin as Director
1 October 2007
Appointed Pereira, Trevor as Director
12 September 2006
Resigned Barton, Peter Charles as Director
31 March 2006
Resigned Gordon, Richard Michael as Director
1 October 2005
Appointed Ellis, Martin David as Director
1 October 2005
Appointed Kirby, Caroline as Director
30 September 2005
Resigned Abel, John George as Director
1 July 2005
Appointed Finch, Robert Gerard, Sir as Director
30 June 2005
Resigned Gordon, Donald as Director
8 June 2004
Appointed Barton, Peter Charles as Director
26 March 2002
Resigned Sober, Phillip as Director
3 May 2001
Appointed Smith, Aidan Christopher as Director
27 March 2001
Resigned Leslie, Douglas Ross as Director
30 November 2000
30 November 2000
Resigned Manser, Peter John as Director
30 November 2000
Resigned Galpin, Rodney Desmond as Director
4 May 2000
Resigned Spriddell, Peter Henry as Director
23 February 2000
Appointed Cable, Richard Malcolm as Director
23 February 2000
Appointed Chaldecott, Kay Elizabeth as Director
7 February 2000
Appointed Marsden, Susan as Secretary
7 January 2000
Resigned Bottle, Jeremy Stephen as Secretary
1 August 1997
6 December 1996
Appointed Gordon, Richard Michael as Director
1 November 1996
Resigned Gordon, Graeme John as Director
16 June 1995
Appointed Gordon, Graeme John as Director
12 December 1994
Appointed Badcock, Peter Colin as Director
3 October 1994
Appointed Leslie, Douglas Ross as Director
10 August 1994
Resigned Jolly, Brian Anthony as Director
21 February 1994
Appointed Bottle, Jeremy Stephen as Secretary
21 February 1994
Appointed Spriddell, Peter Henry as Director
21 February 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
21 February 1994
Appointed Sober, Phillip as Director
21 February 1994
Appointed Gordon, Donald as Director
21 February 1994
Appointed Manser, Peter John as Director
21 February 1994
Appointed Galpin, Rodney Desmond as Director
15 February 1994
Appointed Abel, John George as Director
15 February 1994
Appointed Fischel, David Andrew as Director
15 February 1994
Appointed Rapp, Michael as Director
15 February 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
15 February 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
15 February 1994
Appointed Jolly, Brian Anthony as Director
26 January 1994
Appointed Hackwood Directors Limited as Corporate Nominee Director
26 January 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
26 January 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3685527

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Intu Properties PLC In administration
Intu India (Portfolio) Limited Owns 75–100% of shares
Intu Shopping Centres PLC This company In liquidationOwns 75–100% of shares
Braehead Park Estates Limited In liquidationOwns 75–100% of shares
Intu Braehead Property Management Limited In liquidationOwns 75–100% of shares
Intu Centaurus Retail Limited In liquidationOwns 75–100% of shares
Intu Experiences Limited DissolvedOwns 75–100% of shares
Intu Investments Limited DissolvedOwns 75–100% of shares
Intu Lakeside Property Management Limited In liquidationOwns 75–100% of shares
Intu Metrocentre Property Management Limited In liquidationOwns 75–100% of shares
Intu Nottingham Investments Limited In liquidationOwns 75–100% of shares
Intu Property Management Limited In liquidationOwns 75–100% of shares
Intu Retail Services Limited In administrationOwns 50–75% of shares
Intu RS Limited In administrationOwns 75–100% of shares
Intu Spain Limited Owns 75–100% of shares
Intu Watford Property Management Limited In liquidationOwns 75–100% of shares
Liberty International Holdings Limited In administrationOwns 25–50% of shares
Intu Payments Limited In liquidationOwns 75–100% of shares
Liberty International Group Treasury Limited In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Removal of liquidator by court order
9 September 2026Appointment of a voluntary liquidator

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